You need to enable JavaScript in order to use the AI chatbot tool powered by ChatBot

Regulatory/Monitoring Analyst - Temporary

Dublin, Europe > Republic of Ireland > Dublin

Regulatory/Monitoring Analyst - Temporary

£35000 - £40000 per annum
JC16885839

Dublin, Europe > Republic of Ireland > Dublin

The details

This vacancy has now expired.

Start your job search

DUTIES & RESPONSIBILITIES
* Responsible for the timely and accurate completion of FATCA and CRS returns including generating test files, liaising with operational teams to rectify error messages, managing client interactions and submitting the final returns to State Street Tax Department and to the Revenue.

* Maintain knowledge relating to regulatory changes and have the ability to articulate the impact to the business

* Collation and delivery of data for regulatory and revenue returns (e.g. MMIF and Irish Withholding Tax)

* Build strong working relationships with management and staff across all functions to achieve regulatory and reporting objectives

* Identify and propose process efficiencies and automation opportunities in the course of the daily work

* Actively contribute to TA-wide initiatives and focus groups.

* Engage in projects within your team and the TA department including, but not limited to, new tax or regulatory changes, client on-boarding, system testing, etc.

Essential
* 1 years' experience in Transfer Agency Operations or experience in a reporting environment
* Good understanding of legislation and regulations affecting the TA business, including anti-money laundering, UCITs IV and Regulatory Reporting requirements
Desirable
* Procedural, technical and product knowledge of the TA business
* Broad understanding of the wider funds industry, e.g. fund accounting, custody etc.
* Experience enhancing reporting solutions through automation
WORK SKILLS
1. Excellent administrative, organisational and business support skills, with the ability to multi-task and to work calmly under pressure.

2. Excellent working knowledge of Microsoft Office suite

3. Strong written and verbal communication skills

4. Organisational, planning and co-ordination skills

5. Ability to identify, investigate and resolve issues through a problem solving approach

jobs

Related jobs

Balance Sheet Reconciliation - 6m contract

Salary:

£300 - £325 per day + via umbrella

Location:

London

Industry

Investment Banking & Capital Markets

Qualification

None specified

Market

Financial Services

Salary

£250 - £350

Job Discipline

Qualified Finance

Contract Type:

Contract

Description

Balance Sheet Reconciliations Specialist (6-month day rate contract) - Financial Services experience required.

Reference

BBBH192874

Expiry Date

01/01/01

Deem NaPattaloong Find out more
Fund Controller (Private Equity) - 6m Contract

Salary:

£400 - £500 per day

Location:

London

Industry

Private Equity

Qualification

Fully qualified

Market

Financial Services

Salary

£350 - £450

Job Discipline

Qualified Finance

Contract Type:

Contract

Description

Fund Controller - Venture Capital Fund (6m Contract)

Reference

BBBH192447

Expiry Date

01/01/01

Paul Roche

Author

Paul Roche
Paul Roche

Author

Paul Roche
Find out more
View all jobs
posts

Related articles

SOW vs SOO: Beyond the acronyms to real-world delivery
SOW vs SOO: Beyond the acronyms to real-world delivery

Teaser

Change & Transformation

Content Type

General

17/02/26

Summary

An important conversation is gathering pace across professional networks: Statement of Work (SOW) versus Statement of Outcomes (SOO). For leaders steering complex change and transformation progr

Teaser

Why the best approach isn't an either/or choice but an outcome-led SOW that blends flexibility with structure.

Read full article
Oliver Bradley

by

Oliver Bradley

Oliver Bradley

by

Oliver Bradley

Inside the In-House Legal Market: Outlook for 2026
Inside the In-House Legal Market: Outlook for 2026

Teaser

Legal

Content Type

General

29/01/26

Summary

Overview Here at Marks Sattin Legal, we like to do things a little differently. Yes, we are legal recruiters, but we also consultants, using our market insight to help clients and candidate

Teaser

How the in-house legal market shifted in 2025 - and what’s next

Read full article
Charlie  Baker

by

Charlie Baker

Charlie  Baker

by

Charlie Baker

Infrastructure Roadmap 2026
Infrastructure Roadmap 2026

Teaser

Technology

Content Type

General

21/01/26

Summary

Technology infrastructure decisions made over the last twelve months are already defining business resilience and competitive advantage. While specific trends evolve rapidly, the patterns emerging f

Teaser

Three infrastructure lessons every tech leader must act on for 2026

Read full article
Alex Dando

by

Alex Dando

Alex Dando

by

Alex Dando